KYBE — See who's really behind any company

Company dossier

AMETIST SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J04_631_1994 · J04/631/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMETIST SRL

ro_onrc

RegistrationJ04/631/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-19

ro_onrc

Registered addressStr. LIVEZILOR 4, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

AMO IMPEX SRLactive ANTAMEX SRLliquidation BRISAN IOAN AFdissolved CORIAM IMPEX SRLdissolved ELMEF SERVICE SRL SFINTU GHEORGHE FILIALA BACAUdissolved FOIA N. NICOLAE AFdissolved JUNCU GH. GABRIEL IULIAN PFdissolved MASETA COM SRLdissolved ROBU G. DAN-ANDREI PFdissolved STANCIU V. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

EXUSS SRLShared officer / director · 3 share this ALICANTRO SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUBOTARU D. IONEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100